Regular Meeting of the City Commission Tuesday, April 02, 2024 04:30 PM City Hall – 38 1st Street West Dickinson, ND 58601

City Commissioners:

President:   Scott Decker

Vice President: John Odermann

  Jason Fridrich

Suzi Sobolik

Robert Baer

CALL TO ORDER

ROLL CALL

OPENING CEREMONIES: PLEDGE OF ALLEGIANCE

1.ORDER OF BUSINESS: CONSIDERATION FOR APPROVAL

1. A.Resolution No:   18-2024

   Ordinance No:    1796

2.CONSENT AGENDA

1. A.Approval of Meeting Minutes dated March 19,  2024 (Enc.)

   Presented by:  President Decker

   Consideration to approve

2. B.Approval of Accounts Payable, Commerce Bank and Checkbook (Enc.)

   Presented by:  President Decker

   Consideration to approve

3.ADMINISTRATION / FINANCE

1. A.Memorial Park Renaming (Enc.)
   
   

   Presented by:  Administrator Dassinger

   Consideration to approve Resolution
   
   

2. B.Gaming Site Authorization for American Legion Mathew Brew  (Enc.)

   Presented by:   Administrator Dassinger
   
   

   Consideration to approve

3. C.Gaming Site Authorization - St. Anthony Club (Enc.)

   Presented by:    Administrator Dassinger
   
   

   Consideration to approve

4. D.Gaming Site Authorization - Fort Abraham Lincoln Foundation (Enc.)

   Presented by:   Administrator Dassinger
   
   

   Consideration to approve

5. E.Health Equity Plan Document (Enc.)

   Presented by:  HR Director Nameniuk

   Consideration to approve Resolution and Plan Document
   
   

6. F.HR Monthly Report (Enc.)

   Presented by:  HR Director Nameniuk

4.PUBLIC WORKS

1. A.Sole Source Sweeper Purchase (Enc.)

   Presented by:  PW Director Praus

   Consideration to approve

5.PUBLIC SAFETY - FIRE

6.PUBLIC SAFETY - POLICE

7.COMMUNITY DEVELOPMENT 

1. A.  Future Land Use Map Amendment - Woodworth (Enc.)

   Presented by:  City/County Planner Josephson

   Consideration to approve second reading and final passage of Ordinance No. 1794

2. B. Rezone Request - Woodworth  (Enc.)

   Presented by:  City/County Planner Josephson
   
   

   Consideration to approve second reading and final passage of Ordinance No.1795
   
   

3. C.2024 Sidewalk Program SID (Enc.)
   
   

   Presented by:  Engineering and Community Development Director Skluzacek

   Consideration to approve Resolution

4. D.East Broadway Dam Agreement (Enc.)

   Presented by:  Engineering and Community Development Director Skluzacek

   Consideration to approve grant contract
   
   

5. E.Engineering and Community Development Monthly  Report  (Enc.)
   
   

   Presented by:  Engineering and Community Development Director Skluzacek

8.PUBLIC HEARING AND PUBLIC COMMENTS NOT ON AGENDA – 5:00 PM

1. A.Parks and Recreation Annual Report
   
   

   Presented by:  Director Benjamin Rae

2. B.Dickinson State University Presentation (Enc.)

   Presented by:  Ty Orton

3. C.Public Hearing   - Sims Facility Plan for SRF Loan (Enc.)

   Presented by: Engineer/Community Development Director Skluzacek
   
   

   Consideration to approve loan

4. D.Public Comments not on Agenda

   Presented by:  President Decker

9.COMMISSION

10.ADJOURNMENT

Link for viewing City Commission Meeting:

 https://www.dickinsongov.com/meetings

 This link will not be live until approximately 4:30 pm on April 2, 2024.

 

 Teams Meeting: http://tinyurl.com/CCM-04-02-2024-Teams

 Teams Meeting ID:  217 355 943 684    Meeting Passcode: zvkkVe

 Teams Phone #: 1-701-506-0320          Phone Conference ID: 332 968 810#

  Local Phone #: 701-456-7006

 

 Persons desiring to attend the meeting who require special accommodations are

 asked to contact the City Administrator by the Friday preceding the meeting.